AC06

Blocked Account

Rekening penerima manfaat terbuka tetapi diblokir, biasanya karena alasan AML atau sanksi.

AC06 is more serious than AC01 or AC04. The account exists and is active, but is blocked by the beneficiary's bank — typically because of an AML investigation, a court order, a sanctions freeze, or a KYC re-check.

The sender cannot resolve this. The beneficiary must contact their bank to understand and resolve the block. In sanctions cases, funds may be frozen by the regulator and not returned.

How to fix AC06

Penerima manfaat harus menghubungi banknya. Pengirim harus melacak UETR di Ohmyfin.

Track your payment by UETR — free on Ohmyfin: Pelacak SWIFT

→ Full AC06 reference (English)